State v. Ward

[Cite as State v. Ward, 2016-Ohio-5354.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
MONTGOMERY COUNTY
STATE OF OHIO :
:
Plaintiff-Appellee : Appellate Case No. 26773
:
v. : Trial Court Case No. 14-CR-3958
:
DEVINE D. WARD : (Criminal Appeal from
: Common Pleas Court)
Defendant-Appellant :
:
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OPINION
Rendered on the 12th day of August, 2016.
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MATHIAS H. HECK, JR., by KIRSTEN A. BRANDT, Atty. Reg. No. 0070162, Montgomery
County Prosecutor’s Office, Appellate Division, Montgomery County Courts Building, P.O.
Box 972, 301 West Third Street, Dayton, Ohio 45402
Attorney for Plaintiff-Appellee
J. DAVID TURNER, Atty. Reg. No. 0017456, Post Office Box 291771, Kettering, Ohio
45429-1771
Attorney for Defendant-Appellant
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HALL, J.
{¶ 1} Devine D. Ward appeals from his conviction and sentence following a jury
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trial on two counts of aggravated robbery with accompanying firearm specifications.
{¶ 2} Ward advances five assignments of error. First, he alleges ineffective
assistance of counsel based on his attorney’s failure to exercise a for-cause or a
peremptory challenge on a particular juror. Second, he asserts ineffective assistance of
counsel based on his attorney’s failure to renew a Crim.R. 14 motion for severance of
charges during trial. Third, he contends the trial court’s failure to sever the charges
deprived him of his right to testify on his own behalf. Fourth, he alleges ineffective
assistance of counsel based on his attorney’s failure to present a complete defense. Fifth,
he claims the introduction of statements made by one of the robbery victims on a 911 call
violated his Sixth Amendment confrontation rights.
{¶ 3} The present appeal stems from the robbery of two delivery drivers on two
consecutive days in November 2014. On the first day, Charles Thompson was delivering
his last order for the Submarine House at around 8:30 p.m. His instructions directed him
to an address on Prescott Avenue in Dayton that appeared to be vacant. Thompson called
the phone number on the delivery receipt. The person who answered the phone told him
he had the wrong house and directed him to another address on the same street.
Thompson parked in front of the new address and exited his car. He testified at trial that
he began walking toward the house when Ward approached on foot. Thompson shined
a flashlight in Ward’s face and immediately recognized him. Thompson explained that he
previously had delivered pizzas to Ward while working as a delivery driver for Dominos.
As Thompson and Ward “locked eyes,” Ward drew a handgun and said, “You know what
this is.” Ward proceeded to put the gun to Thompson’s head and demand money. Ward
then ordered Thompson to his knees, took money from his pocket, and fled in a black,
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two-door car with dark windows. Thompson pursued Ward in his own van for a short time
before seeing a police officer and reporting the incident.
{¶ 4} The following day, Erron Daniel, 1 a delivery driver for the Dragon City
Chinese Restaurant, called 911 and reported being robbed at gunpoint near Arlene
Avenue and Prescott Avenue in Dayton. He described the perpetrator as a black male in
a black hoodie who left the scene in a black Toyota or Mazda car. Daniel had been given
a delivery address and told to call the phone number provided when he arrived. The
delivery address was one house down from where Thompson had been directed the
previous day. When Daniel arrived, the person who placed the order told him to go further
down the street toward the intersection of Arlene Avenue and Prescott Avenue, where he
then was robbed.
{¶ 5} Officer Mark Orick testified that he participated in the investigation of both
robberies. With respect to the first robbery, he received Ward’s name as a suspect. The
night of the second robbery, he received a cell phone number of a possible suspect. That
same night, he had the cell phone “pinged” and tracked it to a field near Jefferson High
School. Officers responded to that location and found Ward. They also saw a black Mazda
parked there.
{¶ 6} Ward was arrested and transported to jail, where Detective Debra Ritchey
interviewed him. After he waived his Miranda rights, Ritchey asked him about both
robberies. Ward initially denied involvement. After Ritchey told him that he had been
identified by both victims and that a Mazda had been found at the scene of his arrest,
1 We have seen Daniel’s last name spelled “Daniel” and “Daniels” at various places in
the record. The predominant spelling, which appears to be correct, is “Daniel.” We will
use that spelling herein.
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Ward responded that he did not commit any robberies and that he had not been driving
a black Mazda. At that point, however, Ritchey had not told Ward the color of the car used
in the robberies. Ward ultimately admitted to Ritchey that he had participated in the
second robbery with a friend. He claimed, however, that he had used a black cell phone
and had held it as if it were a gun. Ward did not admit participating in the first robbery.
{¶ 7} After the State rested, the case went to the jury, which found Ward guilty on
both counts of aggravated robbery and the accompanying firearm specifications. At
sentencing, the trial court reviewed a PSI and imposed a six-year prison term for the first
robbery and a concurrent four-year prison term for the second robbery. It also imposed
consecutive three-year sentences for the firearm specifications, resulting in an aggregate
sentence of 12 years in prison. This appeal followed.
{¶ 8} In his first assignment of error, Ward contends his trial counsel provided
ineffective assistance by failing to challenge a particular juror either for cause or
peremptorily. The juror in question stated during voir dire that he worked as a delivery
driver for a beer distributor and knew people in his profession who had been robbed at
gunpoint. He agreed that the nature of Ward’s case gave him “some pause for concern.”
He believed the fact that Ward’s case involved the robbery of delivery drivers would make
it difficult for him to sit as a juror. When asked whether he could set aside his feelings and
judge the case solely based on the evidence, he responded: “I would like to think that I
would, but I’m not sure.” The juror explained that he had observed the emotional impact
being robbed had taken on other drivers. When asked whether that would affect his ability
to sit as a juror, he responded:
I would like to say I would be fair. But I’m saying past experiences
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and sympathizing with the people and the stuff that’s happened to them,
knowing what happened to them even though there wasn’t a physical thing,
mentally and what it’s done to their lives up until now, it makes it really hard
to, you know, sit on one—and witness going through this again. You know
what I’m saying? You know, there’s—it’s—just for example, there was an
older lady that was pistol whipped to give money away and was severely
injured and had to spend a year off work. And I was really close to her. And
I tell you what, if I’d have got my chance to get a hand on that guy, I would
have lobbied some justice. You know?
So I’m just saying, it’s—being—you know, I’m sympathetic to the
carry out people that it’s happened to. And through thirty-five years I’ve had
a number of occasions to be close to people that it’s happened to. And like
I said, just having a—I’m—actually, in my line of work I’ve had a pistol
pointed in front of me. I know the feeling, you know. * * *
(Tr. at 169-170).
{¶ 9} To prevail on an ineffective-assistance claim, a defendant must show
deficient performance and resulting prejudice. Strickland v. Washington, 466 U.S. 668,
687, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984). To show deficiency, a defendant must show
that trial counsel’s representation fell below an objective standard of reasonableness. Id.
Prejudice exists and a reversal is warranted only where a defendant shows a reasonable
probability that but for counsel’s deficient performance the result of the proceeding would
have been different. State v. Bradley, 42 Ohio St. 3d 136, 142, 538 N.E.2d 373 (1989).
{¶ 10} We find no ineffective assistance of counsel here. We cannot know, of
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course, why defense counsel failed to challenge the juror at issue, either for cause or
through a peremptory challenge. But even if we assume arguendo that defense counsel
provided deficient representation by not seeking to have the juror stricken from the pool,
Ward cannot demonstrate prejudice. “When a defendant bases an ineffective-assistance
claim on an assertion that his counsel allowed the impanelment of a biased juror, the
defendant ‘must show that the juror was actually biased against him.’ ” (Citations omitted.)
State v. Mundt, 115 Ohio St. 3d 22, 2007-Ohio-4836, 873 N.E.2d 828, ¶ 67.
{¶ 11} In this case, the juror in question never stated that he could not be fair or
that he was actually biased against Ward personally, as is required to establish prejudice.
State v. Pickens, 141 Ohio St. 3d 462, 2014-Ohio-5445, 25 N.E.3d 1023, ¶ 213. The juror
expressed unease and conveyed his belief that the nature of the cause would make it
difficult for him to be objective. This is not the same as admitting or acknowledging a
personal bias against Ward, who the juror acknowledged remained innocent in his eyes.
We note too that the use of peremptory challenges “is inherently subjective and intuitive,”
meaning that the record rarely will reveal ineffective assistance. (Citations omitted) Id. at
¶ 214. Ward’s case is one where the record does not. His first assignment of error is
overruled.
{¶ 12} In his second assignment of error, Ward asserts ineffective assistance of
counsel based on his attorney’s failure to renew a Crim.R. 14 motion for severance of the
two aggravated-robbery charges during trial.
{¶ 13} The record reflects that Ward’s attorney filed a pretrial motion to have the
two aggravated-robbery charges tried separately. The trial court overruled the motion,
and defense counsel did not renew the request during trial. Ward argues that his
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attorney’s failure to renew the motion resulted in the waiver of all but plain error and
constituted prejudicially deficient performance. We disagree. As explained more fully in
our analysis of Ward’s third assignment of error below, joinder of the two offenses for trial
was appropriate and severance was not required. Because the trial court’s denial of the
pretrial motion for severance was proper, and we see nothing that would have changed
the result if the motion had been renewed at trial, defense counsel did not provide
ineffective assistance by failing to renew the motion. The second assignment of error is
overruled.
{¶ 14} In his third assignment of error, Ward argues that the joinder of both
aggravated-robbery offenses for trial deprived him of his right to testify on his own behalf.
He asserts that he wanted to testify about the robbery of the Submarine House delivery
driver but not the robbery of the Dragon City driver. According to Ward, he did not wish
to testify about the second robbery because he already had confessed to it. He maintains
that the trial court’s failure to sever the two robberies for separate trials deprived him of
the opportunity to make this choice, effectively forcing him not to testify at all.
{¶ 15} Upon review, we find Ward’s argument to be unpersuasive. “The law favors
joinder to prevent successive trials, to minimize the possibility of incongruous results in
successive trials before different juries, to conserve judicial resources, and to diminish
the inconvenience to witnesses.” State v. Broadnax, 2d Dist. Montgomery No. 21844,
2007-Ohio-6584, ¶ 33. Here the two aggravated robberies were permitted to be joined for
trial because they were “of the same or similar character,” as required by Crim.R. 8(A).
The virtually identical crimes occurred on consecutive days in the same location. They
both involved the armed robbery of a delivery driver by a perpetrator who fled in a small
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black car. Under these circumstances, joinder undoubtedly was proper. Id. at ¶ 34
(“Joinder was proper in this case because all of the offenses at issue were of the same
or similar character, being aggravated robberies, all were committed within a six day
period. All of the offenses involved a similar modus operandi and were committed the
same way, and all of the offenses involved a common scheme, plan or course of criminal
conduct.”).
{¶ 16} When offenses are joined, a defendant still may seek severance under
Crim.R. 14. To prevail on a claim that the trial court erred in denying severance, Ward
must demonstrate that his rights were prejudiced. “To affirmatively show that his rights
have been prejudiced by the joinder, the defendant must furnish the trial court with
information sufficient to allow the court to weigh the considerations favoring joinder
against the defendant’s right to a fair trial, and the defendant must demonstrate that the
court abused its discretion in refusing to separate the charges for trial.” Id. at ¶ 37. A
defendant normally cannot establish prejudice, however, where either (1) the evidence of
each of the crimes joined at trial is simple and direct or (2) the State could have introduced
evidence of one offense in a separate trial of the other offense had severance been
granted. State v. Franklin, 62 Ohio St. 3d 118, 122, 580 N.E.2d 1 (1991).
{¶ 17} Here Ward has not demonstrated prejudice resulting from the trial court’s
failure to sever the charges against him. This court rejected an argument quite similar to
his in Broadnax, reasoning:
To show that he was prejudiced by the joinder of these aggravated
robbery offenses for trial, Defendant complains that he wanted to testify as
to the Trotwood Speedway robbery while remaining silent as to the Harrison
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Township robberies. Defendant claims that, as to the Trotwood robbery, he
wanted to provide the jury with the same explanation he gave to police for
why he was in the Buick Regal they stopped just five minutes after the
Speedway station was robbed, and why he ran from police. Defendant
further claims that as to the Harrison Township robberies, he intended to
present an alibi defense for those offenses, and he wanted to avoid
exposing his prior criminal record to the jury.
Defendant has not made a convincing showing that he had important
testimony to give concerning one charge and a strong need to refrain from
testifying concerning the others. State v. Roberts (1980), 62 Ohio St. 2d 170,
176. The mere possibility that a defendant might desire to testify on one
count and not the other is insubstantial, speculative, and insufficient to show
prejudice. * * * Further, the prejudice Defendant suggests is not in the jury’s
confusion of the facts concerning the multiple alleged offenses, but in
disbelieving his alibi defenses if his testimony concerning other offenses
caused the jury to reject his credibility. That is merely a tactical concern, not
one relating to the fairness of Defendant’s trial.
More importantly, Defendant was not prejudiced by the joinder of
these robbery offenses for trial because the evidence pertaining to each
offense is simple and direct. * * * All of the robberies involve different stores
and different witnesses. Witnesses in each of the robberies independently
identified Defendant as the robber. We find the evidence as to each offense
is straight-forward and uncomplicated. Under those circumstances, it is
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improbable that the trier of facts would confuse the evidence or improperly
consider the testimony concerning one offense as corroborative of the other
offenses. * * * Defendant fails to affirmatively demonstrate prejudice
resulting from the joinder of these offenses for trial. We cannot find that the
trial court abused its discretion when it denied Defendant’s motion to sever
the charges.
Broadnax at ¶ 39-41.
{¶ 18} We reach the same conclusion in Ward’s case for at least three independent
reasons. First, he has not made a convincing showing that he had important testimony to
give concerning the robbery of the Submarine House driver and a strong need to refrain
from testifying about the robbery of the Dragon City driver. Ward has not identified what
his testimony would have been with regard to the first robbery. Furthermore, it is unclear
why his confession to the second robbery created a strong need for him to refrain from
testifying in that case. He simply could have admitted to the jury what he had admitted to
the police while still maintaining his innocence with regard to the first robbery. Indeed, his
willingness to admit one of the robberies seemingly would have made his denial of the
other one more credible. Second, the motion for severance Ward filed below failed to cite
his desire to testify in just one of the two cases as a basis for finding prejudice. (See Doc.
#28, 35). Because Ward did not even mention this argument below, he necessarily failed
to provide the trial court with information sufficient to allow it to weigh the considerations
favoring joinder against his right to a fair trial. Third, our review of the record convinces
us that Ward was not prejudiced by the joinder in any event because the evidence
pertaining to each offense was simple and direct, and the evidence from one would have
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been admissible in the other. Accordingly, his third assignment of error is overruled.
{¶ 19} In his fourth assignment of error, Ward alleges ineffective assistance of
counsel based on his attorney’s failure to present a complete defense. Specifically, he
contends counsel provided ineffective assistance by (1) identifying Tationna Knight in a
pretrial notice as an alibi witness with regard to the Dragon City robbery but not the
Submarine House robbery and (2) subsequently not calling her as a trial witness at all.
{¶ 20} On the record before us, Ward cannot possibly demonstrate ineffective
assistance of counsel on either of the foregoing grounds. The appellate record does not
reflect why defense counsel did not identify Knight as an alibi witness for the Submarine
House robbery or why defense counsel did not call her as a trial witness at all. With regard
to the former issue, Knight may have been unable to provide an alibi for the robbery of
the Submarine House driver. Because the record does not establish that Knight had any
alibi testimony to provide about that robbery, Ward cannot show prejudicially deficient
representation in counsel’s failure to list her as an alibi witness. With regard to counsel’s
failure to call Knight to provide alibi testimony in connection with the Dragon City robbery,
counsel’s decision likely was influenced by the fact that Ward already had admitted
committing that offense. In light of Ward’s confession, defense counsel reasonably could
have concluded that calling Knight as an alibi witness would be counterproductive. The
fourth assignment of error is overruled.
{¶ 21} In his fifth assignment of error, Ward contends the trial court violated his
Sixth Amendment confrontation rights by allowing the State to introduce into evidence a
partial recording of the 911 call from Erron Daniel, the victim of the Dragon City robbery,
who did not testify at trial.
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{¶ 22} Ward objected to the recording being admitted, arguing that Daniel’s
statements on the recording were testimonial in nature. Over Ward’s objection, the trial
court admitted a portion of the recorded call into evidence, concluding that the primary
purpose of Daniel’s statements was to address an ongoing emergency and, therefore,
that the statements were non-testimonial. That being so, the trial court found no Sixth
Amendment violation.
{¶ 23} On appeal, Ward asserts that no emergency was in progress and no
immediate threat existed when Daniel made his 911 call. To the contrary, Ward contends
that Daniel and the perpetrator both had left the scene of the robbery when the call was
made. Ward notes too that Daniel said he was unharmed during the call. Daniel also had
spoken with his employer before dialing 911. Under these circumstances, Ward asserts
that Daniel’s statements on the 911 recording were testimonial, making their use at trial
in his absence a violation of his confrontation rights.
{¶ 24} Upon review, we find Ward’s argument to be unpersuasive. “The U.S.
Supreme Court has recognized that a defendant’s Sixth Amendment right to confront
witnesses against him is violated when an out-of-court statement that is testimonial in
nature is admitted into evidence without the defendant having had the opportunity to
cross-examine the declarant.” State v. Eicholtz, 2d Dist. Clark No. 2012-CA-7, 2013-Ohio-
302, ¶ 26, citing Crawford v. Washington, 541 U.S. 36, 68, 124 S. Ct. 1354, 158 L. Ed. 2d
177 (2004). Testimonial statements include statements “ ‘that were made under
circumstances which would lead an objective witness reasonably to believe that the
statement would be available for use at a later trial.’ ” State v. Kelley, 2d Dist. Clark No.
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2011 CA 37, 2012-Ohio-1095, ¶ 58, quoting Crawford at 52. “ ‘[S]tatements are
nontestimonial when made in the course of police interrogation under circumstances
objectively indicating that the primary purpose of interrogation is to enable police
assistance to meet an ongoing emergency. They are testimonial when the circumstances
objectively indicate that there is no such ongoing emergency, and that the primary
purpose of the interrogation is to establish or prove past events potentially relevant to
later criminal prosecution.’ ” Eicholtz at ¶ 26, quoting Davis v. Washington, 547 U.S. 813,
126 S. Ct. 2266, 165 L. Ed. 2d 224 (2006), paragraph one of the syllabus. “Typically, 911
calls made to report an ongoing emergency that requires police assistance to resolve that
emergency are not ‘testimonial’ in nature and therefore the Confrontation Clause does
not apply.” (Citations omitted.) State v. McDaniel, 2d Dist. Montgomery No. 24423, 2011-
Ohio-6326, ¶ 24.
{¶ 25} The portion of the 911 call played for the jury is one minute and twenty
seconds long. Daniel can be heard telling the 911 operator that he had “just” been robbed
at gunpoint near Arlene Avenue and Prescott Avenue while making a delivery. He
reported the direction that the perpetrator had fled. He also described the perpetrator as
a black male in a black hoodie who had fled in a small, black Mazda or Toyota. Finally,
he gave the operator his own name. Elsewhere in the full recording of the 911 call, Daniel
reported that he was unharmed and that the robbery had occurred no more than two
minutes earlier. The tone and volume of his voice suggested that he remained under the
stress and excitement of the incident.
{¶ 26} In rejecting Ward’s confrontation argument, the trial court reasoned:
In the first place the Court would start as I’ve listened to the part of
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the tape with counsel that the State intends to play, it’s clear to me that
Mr. Daniel[’s] utterances are excited based on his voice and the nature of
the call and listening to it. It’s clear to me that it’s certainly a present sense
impression. It happened within moments of the call. So those two hearsay
exceptions would put it in.
And then you get to the primary purpose. And what is the primary
purpose? And I believe, again, as [defense counsel] accurately states, you
got to look at the totality of the circumstances but I think objectively the
primary purpose was to deal with an ongoing emergency, that is, an armed
guy that just robbed somebody at gunpoint and whether they’re still in the
proximity. And I think that’s an emergency.
And I will also say, listening to the tape, I think there’s virtually a
complete absence of interrogation by law enforcement. Almost entirely
what’s on the tape is what’s being volunteered on this call.
Now, so therefore, the Court’s going to rule that this is non-
testimonial in nature. It was a call made in response to an emergent
situation that had not been resolved. To suggest that once the person flees
there’s no longer an emergency I think is a much too narrow drawing of the
exception or what’s emergent versus non-emergent and I’m not going to do
it. * * *.
(Tr. at 335-336).
{¶ 27} We agree with the trial court. Although Ward has not raised a hearsay
argument on appeal, we harbor no doubt that Daniel’s statements qualified as excited
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utterances and, therefore, were admissible under the Ohio Rules of Evidence. With
regard to the Confrontation Clause, we note that “whether an emergency exists and is
ongoing is a highly context-dependent inquiry.” Michigan v. Bryant, 562 U.S. 344, 363,131
S.Ct. 1143, 179 L. Ed. 2d 93 (2011). The mere fact that Daniel was unharmed and that the
perpetrator had fled the immediate location did not negate the existence of an ongoing
emergency. “An assessment of whether an emergency that threatens the police and
public is ongoing cannot narrowly focus on whether the threat solely to the first victim has
been neutralized because the threat to the first responders and public may continue.” Id.
{¶ 28} The primary purpose of the 911 call here was to assist police in
apprehending a dangerous criminal who had just robbed Daniel at gunpoint before fleeing
into the night. These circumstances presented a continuing emergency situation. See
United States v. Hayden, 612 Fed.Appx. 381, 384 (7th Cir.2015) (“[T]he 911 call at issue
and statements to police were non-testimonial because their primary purpose was to
provide police officers with basic information to address an ongoing emergency. The
statements occurred within minutes of the robbery while an armed suspect was still
fleeing the scene and they provided only basic information that might enable police to
capture the suspect. The content of the call was limited to informing police that a robbery
had occurred; the location of the robbery; that the robber wore a gray and black striped
shirt; that the robber was armed; and that the robber fled in a certain direction. For this
reason, the statements were clearly non-testimonial and it was proper for the trial court
to allow them into evidence.”); see also Cleveland v. Merritt, 8th Dist. Cuyahoga No.
103275, 2016-Ohio-4693, ¶ 10, 19 (recognizing that an ongoing emergency situation can
exist after the perpetrator has left the scene if a potential threat to the police or the public
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remains).
{¶ 29} Finally, nothing in the 911 recording indicates that Daniel had traveled far
from the scene of the robbery, if he had left it at all when he made his 911 call, and the
fact that he had spoken to his employer before calling 911 was inconsequential. The full
911 recording reflects that Daniel’s boss called him just before he called 911, which
resulted in him hanging up to place the emergency call. Based on the foregoing
reasoning, we overrule Ward’s fifth assignment of error.
{¶ 30} The judgment of the Montgomery County Common Pleas Court is affirmed.
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DONOVAN, P.J., and WELBAUM, J., concur.
Copies mailed to:
Mathias H. Heck
Kirsten A. Brandt
J. David Turner
Hon. Steven K. Dankof